Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO CREATIONS PRIVATE LIMITED
CIN: U18101DL2004PTC131677 As on: 2026-07-13
LEO CREATIONS PRIVATE LIMITED (CIN: U18101DL2004PTC131677) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LEO CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO CREATIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LEO CREATIONS PRIVATE LIMITED are JASBIR SINGH, ANURAG GOEL, and SANJEEV MAGGU.
LEO CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2004PTC131677 and its registration number is 131677. Users may contact LEO CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO CREATIONS PRIVATE LIMITED is G25-A, Flat No 1, LGF, Basement Vishwakarma Colony, , New Delhi, Delhi, India - 110044.
Current status of LEO CREATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEO CREATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO CREATIONS
Purchase full report of LEO CREATIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO CREATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489186 | JASBIR SINGH | Director | 2022-10-20 |
| 00048061 | ANURAG GOEL | IRP/RP/Liquidator | 2024-03-19 |
| 00294304 | SANJEEV MAGGU | Director | 2004-12-30 |
Past Directors & Key Managerial Personnel of LEO CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07257324 | GURMIT KUMAR SINGH | Director | - | 2019-04-15 |
| 07860427 | PUNEET SHARMA | Additional Director | - | 2019-09-30 |
| 07860427 | PUNEET SHARMA | Director | - | 2022-10-31 |
| 08489186 | JASBIR SINGH | Additional Director | - | 2023-09-29 |
| 00294350 | ARTI MAGGU | Additional Director | - | 2017-10-05 |
| 00294350 | ARTI MAGGU | Director | - | 2017-01-02 |
| 03007399 | AKHIL KRISHAN MAGGU | Director | - | 2013-10-24 |
Other Directorships of GURMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN MAIL COURIER AND CARGO PRIVATE LIMITED | U74999DL2017PTC322764 | Director | 2017-08-28 | Ongoing |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2021-11-30 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2021-11-30 | Ongoing |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2021-11-30 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | 2021-11-30 | Ongoing |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2022-08-13 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2023-03-23 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Additional Director | - | 2021-11-30 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2021-06-10 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Additional Director | - | 2021-11-30 |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANURAG GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRORESOLUTION ADVISORS LLP | ABA-1390 | Designated Partner | 2022-01-06 | Ongoing |
| STURDY INDUSTRIES LIMITED | L25209HP1989PLC009557 | IRP/RP/Liquidator | 2024-06-20 | Ongoing |
| VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74899DL1997PTC087197 | Additional Director | 2022-06-03 | Ongoing |
| AGML E-SERVICES PRIVATE LIMITED | U74999DL2004PTC131706 | Director | - | 2008-03-27 |
Other Directorships of SANJEEV MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2006-08-11 | Ongoing |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | - | 2017-03-20 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2017-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | 2017-09-29 | Ongoing |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2023-03-23 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2019-07-30 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2020-07-07 | Ongoing |
Other Directorships of ARTI MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | - | 2016-03-10 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2009-01-14 |
Other Directorships of AKHIL KRISHAN MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXWORKS LEGAL ASSOCIATES LLP | ACC-1233 | Designated Partner | 2023-07-20 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | - | 2020-07-20 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2017-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23100DL2006PTC151938 | MAGNOVA PETRO & PHYTO CHEMICALS PRIVATE LIMITED | G-25A, Flat No 1, LGF, Basement, Vishkarma Colony, Pehladpur , NEW DELHI, Delhi, India - 110044 |
| U88900DL2023NPL412374 | NAVAPESA MICRO CARE FOUNDATION | Basement of F-2-A, IN Khashra No.277/1,Vishwakarma Colony,New Delhi,South Delhi,Delhi,110044-India |
| U60200DL2009PTC196736 | MAJHA LOGISTICS PRIVATE LIMITED | FLAT NO 9, 1st FLOOR A-8/C VISHWAKARMA COLONY, NEAR PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U60231DL2004PTC131660 | MAJHA TRANS PORT PRIVATE LIMITED | FLAT NO 8, 1st FLOOR A-8/C VISHWAKARMA COLONY, NEAR PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U51109DL2016PTC292010 | TRUEKIND PHARMACEUTICALS PRIVATE LIMITED | A-71S/F, RIGHT FRONT SIDE, KH.NO.-288/1, VISHWAKARMA COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| ACC-1233 | LEXWORKS LEGAL ASSOCIATES LLP | G-25A, Flat No. 1Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| U52100DL2020PTC365566 | RURALBABA E-COMMERCE PRIVATE LIMITED | A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI , DELHI, Delhi, India - 110044 |
| U93090DL2018PTC338862 | TRAVEXOTIC HOSPITALITY PRIVATE LIMITED | A-1/A, BASEMENT VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U63030DL2018PTC329278 | VERTEX CARGO PRIVATE LIMITED | F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044 |
| AAZ-3208 | KCP LOGISTICS LLP | H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044 |
| U30910DL2025PTC449856 | LITHCOM TECHNOLOGY PRIVATE LIMITED | A-30-C F/F FRONT RIGHT SIDE,FLAT NO 6, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U79110DL2024PTC428155 | ATITHHI YATRI SERVICES PRIVATE LIMITED | A-30-C F/F FRONT RIGHT SIDE,FLAT NO 6, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U85300DL2018NPL327961 | EARTH SLIDERS FOUNDATION | C-1-25 NEW D-1-25, GALI NO. 1 VISHWAKARMA COLONY, BADARPUR , ZAITPUR EXTN NEW DELHI, Delhi, India - 110044 |
| U24241DL2019PTC345188 | BATUKRISHI INDUSTRIES PRIVATE LIMITED | Third Floor, Flat No. 1 Vishwakarma Colony , NEW DELHI, Delhi, India - 110044 |
| AAH-9545 | SECURE WORK IT SOLUTIONS LLP | FLAT NO. 1, B-86, VISHWAKARMA COLONY, LAL KUAN NEW DELHI, Delhi, India - 110044 |
| AAU-2657 | M3 FITNESS INDIA LLP | B 83A Second Floor Flat No 11 Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| AAQ-5191 | BRAVIN LOGISTICS LLP | A-37, First Floor, Flat No - 102, Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| U63030DL2019PTC358104 | AB CARGO SERVICES PRIVATE LIMITED | A-1, GROUND FLOOR, SHOP NO - 12, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U27100DL1998PTC092087 | GUPTA IRON AND STEEL WORKS PRIVATE LIMITED | 426-A, First Floor, Flat No. 7 L/side, Vishwakarma Colony , New Delhi, Delhi, India - 110044 |
| U14100DL2011PTC222988 | COBBLE STONE PRIVATE LIMITED | 1A, SHOP NO.3, VISHWAKARMA COLONY, BADARPUR, M.B. ROAD, , NEW DELHI, Delhi, India - 110044 |
| AAJ-4151 | MAJHA LOGISTICS LLP | FLAT NO. 9, FIRST FLOOR, A-8/C VISHWAKARMA COLONY NEAR PULPAHLADPUR NEW DELHI, Delhi, India - 110044 |
| AAJ-5364 | MAJHA TRANS PORT LLP | FLAT NO. 8, FIRST FLOOR, A-8/C VISHWAKARMA COLONY NEAR PULPAHLADPUR NEW DELHI, Delhi, India - 110044 |
| U52100DL2016OPC305842 | FEURICK INDUSTRIES (OPC) PRIVATE LIMITED | A-426, Shop No.1, Ground Floor, Vishwakarma Colony, Pul Phaladpur, , New Delhi, Delhi, India - 110044 |
| U74999DL2016PTC300151 | ATHARVAA WEBTECH PRIVATE LIMITED | G-34-A, SHOP NO.1, MAIN SURAJKUND ROAD VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U52203DL2010PTC209472 | PODDAR KENNEL PETS PRIVATE LIMITED | BASEMENT BELOW FLAT NO-104, B-28/29, VISHWAKARMA COLONY, MEHARAULI, BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2011PTC228358 | SOM ANJANA ASSOCIATES PRIVATE LIMITED | BASEMENT BELOW FLAT NO-104, B-28/29 VISHWAKARMA COLONY, MEHARAULI, BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2016PTC292219 | TROYNOY- A PRIVATE LIMITED | B-1-A KH NO. 257/2 FIRST FLOOR VISHWAKARMA COLONY PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| ACV-8686 | EXIMCO GLOBAL LLP | H.NO. 649 FLAT NO. B2 F/F,GALI NO. 39/A BLOCK E1,New Delhi,South Delhi,Delhi,India-110044 |
| U63090DL2019PTC354662 | SEAPRIDE CARGO PRIVATE LIMITED | A-90/A,3RD FLOOR,FLAT NO.2A VISHWAKARMA CLNY,PUL PRAHLAD PUR , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.